Rwe Generation Uk Holdings Limited

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Company number
03987817
Status
Active
Registered address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, Sn5 6pb
Incorporated
8 May 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Keene, Jason Anthony
    Secretary
    Appointed: 2012-12-31
    • Jason Anthony KEENEOfficer, appointed 2012-12-31
  • Abdulazim, Omniah Nabil
    Director
    Nationality: German · Residence: Germany · Appointed: 2024-03-01
    • Omniah Nabil ABDULAZIMOfficer, appointed 2024-03-01
  • Jeffery, William Henry
    Director
    Nationality: British · Residence: Wales · Appointed: 2021-04-01
    • William Henry JEFFERYOfficer, appointed 2022-10-07
    • William Henry JEFFERYOfficer, appointed 2021-04-01
    • William Henry JEFFERYOfficer, appointed 2021-04-01
  • Standen, Sarah Marie
    Director
    Nationality: British · Residence: England · Appointed: 2023-01-01
    • Sarah Marie STANDENOfficer, appointed 2023-01-01
    • Sarah Marie STANDENOfficer, appointed 2023-01-01
    • Sarah Marie STANDENOfficer, appointed 2023-01-01
  • Bowden, Michael
    Secretary
    Nationality: British · Appointed: 2000-07-04 · Resigned: 2006-11-20
    • Michael BOWDENOfficer, appointed 2000-11-02, resigned 2006-12-14
    • Michael BOWDENOfficer, appointed 2003-11-01, resigned 2006-11-20
    • Michael BOWDENOfficer, appointed 2005-11-17, resigned 2006-11-20

Filing History

  • accounts-with-accounts-type-full
    Date: 2026-06-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-06-01 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-06-01 · Type: CH01
  • accounts-with-accounts-type-full
    Date: 2025-07-02 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-08 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-07-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-21 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2024-03-02 · Type: AP01

PSC / Beneficial Ownership

  • Rwe Ag
    significant-influence-or-control · Notified 2016-04-06

Previous Company Names

  • RWE GENERATION UK HOLDINGS PLC
    Effective from 2016-09-01 · Ceased 2018-10-22
  • RWE NPOWER HOLDINGS PLC
    Effective from 2004-08-02 · Ceased 2016-09-01
  • RWE INNOGY HOLDINGS PLC
    Effective from 2003-10-01 · Ceased 2004-08-02
  • INNOGY HOLDINGS PLC
    Effective from 2000-07-04 · Ceased 2003-10-01
  • HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY
    Effective from 2000-05-08 · Ceased 2000-07-04

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 59 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

RWE GENERATION UK HOLDINGS LIMITED - UK Company Risk Report